Chitika

Saturday, 26 March 2011

Sec. 84 - Destruction of cancelled share certificates - Board Resolution.;

Sec. 84 - Destruction of cancelled share certificates - Board Resolution.;


WHEREAS the Board has cancelled the surrendered shares bearing No……… to….…..on……….1997;
AND WHEREAS two years have passed from the date of surrender;
NOW, THEREFORE, it is resolved that the aforementioned shares surrendered and cancelled be and are hereby destroyed in the presence of Shri. MNO, the Secretary of the company immediately.


Posted by ANKIT GARG at 3/26/2011 06:42:00 pm
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